NEWCO HOLDING OPTICS SL.
Active
Registry details
- Registered office
- C/ VALDELAPARRA 27 - EDIFICIO 2º, PLANTA 2ª, OFICI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €5,459,283
- First publication
- 23 Feb 2011
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALAGUER IBARRA PEDRO |
| Attorney-in-fact | CRESPO DE DIOS CARLOS |
| Attorney-in-fact | VIDAL ZAPATERO JAVIER |
| Auditor | ADN ALVAREZ Y ASOCIADOS AUDITORES SOCIEDAD LIMITAD |
| Board member | OPTICA 59 SL |
| Board member | OPTICA IGLESIAS SL |
| Board member | OPTICA OROTAVA SL |
| Board member | OPTICAS LARRAÑAGA SL |
| Board member | SALAMANCA VISION SL |
| Chairperson | SALAMANCA VISION SL |
| Secretary | OPTICA IGLESIAS SL |
| Attorney-in-fact (joint, and joint and several) | ARES CARRETO FRANCISCO |
| Representative | AMAYA VIDAL JOSE |
| Representative | ARANA EZCURRA SAIOA |
| Representative | DE MONER PUIGCERCOS JOSE |
| Representative | SANTOS VALENCIA DOLORES |
| Representative | VIDAL ZAPATERO JAVIER |
| Vice chairperson | OPTICA 59 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 438185 |
| 2 Feb 2026 | Change of registered office | Notice 52695 |
| 22 Feb 2024 | Appointments | Notice 92729 |
| 7 Feb 2024 | Amendments to the articles of association, Change of registered office, Company website | Notice 65436 |
| 15 Sep 2023 | Revocations, Other items | Notice 403388 |
| 15 Sep 2023 | Revocations, Appointments | Notice 403387 |
| 19 Dec 2022 | Merger by absorption | Notice 551667 |
| 13 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 544221 |
| 13 Jul 2022 | Revocations, Appointments | Notice 327813 |
| 9 Feb 2021 | Amendments to the articles of association | Notice 61917 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/newco-holding-optics-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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